LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-12-08
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 235 Regents Park Road, First Floor Middle Office, London, N3 3LF, United Kingdom
Low
Risk
LINGSHAN TRADING COMPANY LTD is a ltd registered in GB, incorporated 2005-12-08 (active).
/03
Ownership & control
Owners / controllers
- LINGSHAN TRADING COMPANY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05648914
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-08
- Registered office
- 235 Regents Park Road, First Floor Middle Office, London, N3 3LF, United Kingdom
- SIC
- 46900
Officers · 2 active
- PRIOR, Daniel Victor Josephdirector · British · appt 2014-09-01
- PRIOR, Samantha Tracydirector · British · appt 2005-12-08
- COOPER ASSOCIATES(resigned)corporate secretary · appt 2008-02-01
- HOWARD FRANK SERVICES LIMITED(resigned)corporate secretary · appt 2005-12-08
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2005-12-08
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2005-12-08
Beneficial owners · PSC · 2 current
- ●Mrs Samantha Tracy Prior25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Daniel Victor Joseph Prior25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LINGSHAN TRADING COMPANY LTD. Notes are community-contributed leads, not verified facts.
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